PINUSPINEA SOCIEDAD LIMITADA

Hoja GI54311· NIF B55143499

VigenteGirona
Registered address :
Activity :
Campings y aparcamientos para caravanas
Legal form :
Sociedad Limitada (SL)
Share capital :
396 500,00 €
Incorporation :
29/11/2012
Directors :
Antonio De Trincheria Boix, Manuel Solanas Luna, Josep Ametller Gimeno

Legal information

Legal information for PINUSPINEA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216637050
Legal formSociedad Limitada (SL)
Share capital396 500,00 €
Incorporation date29/11/2012
Register referenceTomo 2892 · Folio 191 · Hoja GI54311
StatusVigente

Activity

PINUSPINEA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). It was incorporated on 29 November 2012. The Spanish commercial register has published 6 filings for this company, from 29 November 2012 to 28 April 2023, across 3 distinct types of filing. Its registered share capital is 396 500,00 €.

Economic activity (CNAE)

5530 · Campings y aparcamientos para caravanas

Corporate purpose

Alquiler y explotación de establecimientos turísticos de todo tipo.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
PINUSPINEA SOCIEDAD L…Antonio De Trincheria BoixAntonio De Trincheri…Ametller Gimeno JosepAmetller Gimeno JosepSolanas Luna ManuelSolanas Luna ManuelBELLA TERRA SERVEIS 35 SLBELLA TERRA SERVEIS …CAMPING BELLA TERRA SACAMPING BELLA TERRA …FRIGORIFICOS DE LA SELVA SAFRIGORIFICOS DE LA S…CAMPING LA MASIA SACAMPING LA MASIA SA

Registered actos

  1. NombramientosPublished 28/04/2023· Registered 24/04/2023· I/A 5
  2. NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 4
  3. Ampliación de capitalPublished 11/10/2017· Registered 04/10/2017· I/A 3
  4. Ampliación de capitalPublished 11/10/2017· Registered 04/10/2017· I/A 2
  5. ConstituciónPublished 29/11/2012· Registered 20/11/2012· I/A 1
  6. NombramientosPublished 29/11/2012· Registered 20/11/2012· I/A 1

Capital · events

  1. 11/10/2017Ampliación de capital
    Resulting capital: 396 500,00 € (+121 500,00 €)
  2. 11/10/2017Ampliación de capital
    Resulting capital: 250 000,00 € (+150 000,00 €)
  3. 29/11/2012Constitución
    Initial capital: 100 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 28/04/2023#7507915
    Nombramientos
    PINUSPINEA SOCIEDAD LIMITADA. Nombramientos. Apoderado: PAU TORRENTO SUÑE. Datos registrales. T 2892 , F 191, S 8, H GI 54311, I/A 5 (24.04.23).
  2. 24/02/2020#5808511
    Nombramientos
    PINUSPINEA SOCIEDAD LIMITADA. Nombramientos. Apoderado: PAU TORRENTO SUÑE. Datos registrales. T 2892 , F 190, S 8, H GI 54311, I/A 4 (17.02.20).
  3. 11/10/2017#4572802
    Ampliación de capital
    PINUSPINEA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 121.500,00 Euros. Resultante Suscrito: 396.500,00 Euros. Datos registrales. T 2892 , F 190, S 8, H GI 54311, I/A 3 ( 4.10.17).
  4. 11/10/2017#4572801
    Ampliación de capital
    PINUSPINEA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 250.000,00 Euros. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 275.000,00 Euros. Datos registrales. T 2892 , F 190, S 8, H G…
  5. 29/11/2012#2008430
    ConstituciónNombramientos
    PINUSPINEA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.07.12. Objeto social: Alquiler y explotación de establecimientos turísticos de todo tipo. Domicilio: AVDA VILA DE MADRID 7-9 (BLANES). Capital: 100.000,00 Euros. Nombramientos. C…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA VILA DE MADRID 7-9 (BLANES), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
840
beds

Registered as PINUSPINEA S.L.

Blanes 1

Campsite 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Campings y aparcamientos para caravanas — are listed together.

Prospect this sectorAll companies in this sector